Ricardo Enrique Moreno
Chief Executive Officer at Prisma Medios de Pago SAU
Network origin in Ricardo Enrique Moreno first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 24 | |
Prisma Medios de Pago SAU
 Prisma Medios de Pago SAU Finance/Rental/LeasingFinance Prisma Medios de Pago SA provides credit card issuing services. Its service portfolio includes issuing visa debit card and transaction processing services. The company was founded in 2014 and is headquartered in Buenos Aires, Argentina.
10
| Holding Company | Finance/Rental/Leasing | 10 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Ricardo Enrique Moreno via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| Universidad de Buenos Aires | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree | |
Banco de Crédito Argentino SA
 Banco de Crédito Argentino SA Regional BanksFinance Banco de Crédito Argentino SA provides commercial banking services. | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Pontificia Universidad Católica Argentina | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Rombo Compañía Financiera SA
 Rombo Compañía Financiera SA Major BanksFinance Rombo Compañía Financiera SA provides financial services for the purchase of Renault automobiles in Argentina. It offers retail financing for the purchase of new and used cars through a network of dealers. The company was founded on March 20, 2000 and is headquartered in Buenos Aires, Argentina. | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| PSA Finance Argentina Compania Financiera SA | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| BBVA | Major Banks | Luis Bernardo Daniel Juango Fitero | Corporate Officer/Principal Corporate Officer/Principal Sales & Marketing |
| BANCO BILBAO VIZCAYA ARGENTARIA CHILE | Major Banks | Director/Board Member Director/Board Member | |
| BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. | Major Banks | President Director/Board Member | |
Consolidar AFJP SA
 Consolidar AFJP SA Investment ManagersFinance Part of Banco Bilbao Vizcaya Argentaria SA, Consolidar AFJP SA provides pension fund management services. | Investment Managers | Chairman Director/Board Member | |
| Consolidar Seguros de Retiro | Chairman Director/Board Member | ||
| Asociación de Bancos de la Argentina | Corporate Officer/Principal Chairman | ||
Scotiabank Uruguay SA
 Scotiabank Uruguay SA Major BanksFinance Scotiabank Uruguay SA is a financial company. It is engaged in offering banking services such as personal loans, car loans, corporate loans, credit cards, online and telebanking services, and export and import finance services to corporate and retail customers. The company was founded in 2002 and is headquartered in Montevideo, Uruguay. | Major Banks | Director/Board Member Director/Board Member | |
| BANCO BBVA PERÚ, S.A. | Major Banks | Director/Board Member Director/Board Member | |
MBA Lazard Holdings SA
 MBA Lazard Holdings SA Financial ConglomeratesFinance MBA Lazard Holdings SA provides investment banking services. It operates in areas of financial consulting, private equity, mergers & acquisitions, financial restructuring, underwriting of equity, asset management, and private banking. The company was founded by Alejandro Fabián Reynal, Jorge Eduardo Bustamante, and Juan Rafael Seragopian in 1981 and is headquartered in Buenos Aires, Argentina. | Financial Conglomerates | Director/Board Member Chief Administrative Officer | |
BBVA Banco de Uruguay SA
 BBVA Banco de Uruguay SA Major BanksFinance Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Banco de Uruguay SA is an international commercial bank. The private company is located in Uruguay. BBVA Banco de Uruguay was acquired by Banco Bilbao Vizcaya Argentaria SA from Banco BBVA Argentina SA on May 14, 2002 for $55.14 million. | Major Banks | Corporate Officer/Principal Public Communications Contact | |
| The University of the Basque Country | College/University | Undergraduate Degree Undergraduate Degree | |
| BANCO SANTANDER ARGENTINA S.A. | Major Banks | President Chief Administrative Officer | |
| BIOTOSCANA INVESTMENTS S.A. | Pharmaceuticals: Major | Chairman Director/Board Member | |
Price waterhouse & Co. SRL
 Price waterhouse & Co. SRL Miscellaneous Commercial ServicesCommercial Services Part of PricewaterhouseCoopers International Ltd., Price waterhouse & Co. SRL is an Argentinean company that provides accounting services. The private company is based in Buenos Aires, Argentina. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Banco VOII SA
 Banco VOII SA Major BanksFinance Part of Lazard Ltd., Banco VOII SA operates financial institutions. The private company is based in Buenos Aires, Argentina. The CEO of the Argentinean company is Jaime Bermúdez Merizalde. | Major Banks | Chief Administrative Officer | |
Madrid Nuevo Norte SA
 Madrid Nuevo Norte SA MiscellaneousMiscellaneous Distrito Castellana Norte SA engages in the construction services. It offers urban redevelopment solution. The company was founded on November 25, 1993 and is headquartered in Madrid, Spain. | Miscellaneous | Director/Board Member | |
Caja de Ahorros y Monte de Piedad de Segovia
 Caja de Ahorros y Monte de Piedad de Segovia Major BanksFinance Caja de Ahorros y Monte de Piedad de Segovia offers savings and other commercial banking services. The bank was founded in 1877, and is headquartered in Segovia, Spain. | Major Banks | Chief Executive Officer | |
Banco de Ahorro y Crédito Adopem SA
 Banco de Ahorro y Crédito Adopem SA Regional BanksFinance Banco de Ahorro y Crédito Adopem SA provides commercial banking services. Its product includes loans such as microenterprise, solidarity group, micro-micro, small loans, SMEs, Housing loans, credit abused womrn, agriculture credit, loans certificates, consumer loans and microfranchise project. The company is headquartered in Santo Domingo, Domician Republic. | Regional Banks | Director/Board Member | |
| Microfinanzas Puerto Rico | Chairman | ||
| KNIGHT THERAPEUTICS INC. | Pharmaceuticals: Major | Director/Board Member | |
| Asociación Empresaria Argentina | Corporate Officer/Principal | ||
| Fundación Mediterránea | Corporate Officer/Principal | ||
| TELECOM ARGENTINA S.A. | Major Telecommunications | Chairman | |
| Universidad Torcuato di Tella | College/University | Undergraduate Degree | |
| Advent International (Argentina) | Director/Board Member | ||
Clara Capital SA
 Clara Capital SA Investment ManagersFinance Clara Capital SA (Clara Capital) is an independent private equity firm. The company is founded in 2012 and is headquartered in Buenos Aires, Argentina. | Investment Managers | Private Equity Investor | |
| HSBC Latin America Private Equity Investors GP LP | Corporate Officer/Principal | ||
Fundación BBVA para las MicroFinanzas
 Fundación BBVA para las MicroFinanzas Finance/Rental/LeasingFinance Fundación BBVA para las MicroFinanzas is a financing company based in Madrid, Spain. The Spanish company provides financing services for small businesses. Part of Banco Bilbao Vizcaya Argentaria SA, the private company has been led by CEO Javier Manuel Flores Moreno since 2010. | Finance/Rental/Leasing | Chairman | |
Soluciones de Microfinanzas SA
 Soluciones de Microfinanzas SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Soluciones de Microfinanzas SA is a Panamanian company that provides loans, funds transfer, and insurance services. The private company is based in Panama City, Panama. The company was founded in 1984. The CEO is Edison Mejía. Soluciones de Microfinanzas was acquired by Fundación BBVA para las MicroFinanzas from Grupo Mundial Tenedora SA on December 29, 2010. | Finance/Rental/Leasing | Chairman | |
Bancamía-El Banco de las Microfinanzas SA
 Bancamía-El Banco de las Microfinanzas SA Finance/Rental/LeasingFinance Banco de las Microfinanzas Bancamía SA is engaged in the provision of banking services. It develops microfinancing solutions for individual clients and small-scale enterprises. The firm includes capital acquisitions, business development and commercial space leasing. It also offers savings accounts, time deposit products and insurance. The company was founded on April 29, 2008 and is headquartered in Bogota, Colombia. | Finance/Rental/Leasing | Chairman | |
Servicios Microfinancieros SA
 Servicios Microfinancieros SA Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Servicios Microfinancieros SA provides financing services for small businesses. | Finance/Rental/Leasing | Chairman | |
Holding Continental SA
 Holding Continental SA Financial ConglomeratesFinance Holding Continental SA is engaged in the operation of a group of banks which offers investment banking, corporate banking, and asset management services. The company was founded on April 21, 1995, and is headquartered in Peru. | Financial Conglomerates | Director/Board Member | |
| Boston University | College/University | Undergraduate Degree | |
| FINANCIERA CONFIANZA S.A.A. | Finance/Rental/Leasing | Chairman | |
Banco Bilbao Vizcaya Argentaria Brasil SA
 Banco Bilbao Vizcaya Argentaria Brasil SA Major BanksFinance Part of Banco Bradesco SA, Banco Bilbao Vizcaya Argentaria Brasil SA is an international bank. The private company is based in Salvador, Brazil. Banco Bilbao Vizcaya Argentaria Brasil was acquired by Banco Bradesco SA from Banco Bilbao Vizcaya Argentaria SA on June 10, 2003 for $796.72 million. | Major Banks | Director of Finance/CFO | |
| Spanish Chamber of Commerce of the Republic Argentina | Corporate Officer/Principal | ||
Advent International LP
 Advent International LP Investment ManagersFinance Advent International LP (Advent) is an independent private equity firm founded in 1984 by Henry H. Haight. The firm is headquartered in Boston, Massachusetts. | Investment Managers | Private Equity Investor | |
| Miguel De Cervantes Spanish College | College/University | Director/Board Member | |
| Universidad Católica de La Plata | College/University | Undergraduate Degree | |
| BBVA Consolidar Seguros SA | Director/Board Member | ||
Sudamericana Holding SA
 Sudamericana Holding SA Life/Health InsuranceFinance Sudamericana Holding SA is a holding company. It offers life, retirement, and property and casualty insurance products through its subsidiaries. The company was founded on June 17, 1994 and is headquartered in Buenos Aires, Argentina. | Life/Health Insurance | Director/Board Member | |
| Advent International Colombia SAS | Investment Managers | Private Equity Investor |
Statistics
International
| Argentina | 23 |
| Spain | 8 |
| Peru | 5 |
| United States | 5 |
| Colombia | 4 |
Sectoral
| Finance | 30 |
| Consumer Services | 8 |
| Health Technology | 3 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 110 |
| Corporate Officer/Principal | 41 |
| Chairman | 21 |
| Independent Dir/Board Member | 19 |
| Undergraduate Degree | 19 |
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